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Leverage Ratios in Bank Capital Requirements

This report provides a summary of leverage ratios used in bank capital requirements. It also explains the concept of leverage and the rationale behind a leverage ratio.

Date: October 31, 2014

Creator: Labonte, Marc

Item Type: Report

Partner: UNT Libraries Government Documents Department

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Banking's Proposed "Know Your Customer" Rules

On December 7, 1998, federal banking regulators proposed regulations that would have required banks and thrifts to develop formal policies and procedures to identify unusual transactions in customers’ accounts to report as suspicious activity in conjunction with the federal laws outlawing money laundering. Although there were varied proposals before the 106th Congress on the issue, no legislation was enacted. The issue likeliest to command attention in the 107th Congress is international money … more

Date: August 31, 2001

Creator: Murphy, M. Maureen